Integrated Report / JSL 2021 slide image

Integrated Report / JSL 2021

JSL INTEGRATED REPORT / JSL 2021 ENTENDER PARA ATENDER INTRODUCTION JSL PLANNING AND FUTURE PEOPLE AND CULTURE BUSINESS IMPACT ENVIRONMENTAL MANAGEMENT CLIMATE CHANGE: OUR APPROACH FINANCIAL PERFORMANCE GRI AND SASB SUMMARY ASSURANCE REPORT < ETHICS AND COMPLIANCE GRI 102-16, 102-17, 102-25, 103-2, 103-3 | 205, 103-2, 103-3 | 206, 205-1, 205-2, 205-3 JSL is committed to ethical behavior. The company maintains a structure dedicated to the matter, covering all levels of the organization, including the Board of Directors, through the Internal Controls, Risks and Compliance (CRC) area and the Ethics and Compliance Committee, reinforcing that the reporting line of this structure is made to the Audit Committee. In business routines, the Compliance Program and its management are behavioral markers and encourage teams to always act in accordance with legal provisions, internal rules and management policies. JSL's Code of Conduct reiterates our commitment to preventing misconduct, fraud, acts of corruption, conflicts of interest or ethical violations that could expose and negatively affect the company and its stakeholders. The issue of conflict of interest is explicitly addressed. In the code, it is reiterated that JSL does not accept any situations and/or activities that imply a threat to the integrity or to the values, principles and missions of the company, from the decisions of administrators to the daily conduct in the areas and units. COMMITMENT TO ETHICAL VALUES AND A CULTURE OF INTEGRITY Other policies are also adopted by JSL, in line with the guidelines of the SIMPAR holding, to ensure transparency and ethics in its activities: Bidding Participation Policy; • Donation and Sponsorship Policy; • • Gifts, Entertainment and Hospitality Policy; Policy of Interaction with the Public Power. The Compliance Program is aligned with the guidelines of the CRC area to develop the work assumptions of all companies controlled by SIMPAR. The following activities are part of the pillars of the program: • · Mapping and continuous review of compliance, image and corruption risks - every two years, the risks are assessed by managers and directors in terms of probability of occurrence and impact/ severity, with annual tests of controls and mitigation measures; Transparent Line - this is a channel available to internal and external audiences to ask questions about the program, the Code of Conduct and anti-corruption policies. Contacts are made by phone 0800 726 7250 and by e-mail [email protected]; Corporate communication - information about the Code of Conduct and its guidelines is periodically disclosed to employees via corporate email and, to those who do not have access to a computer, through compliance dialogues conducted by managers and facilitators in the CRC area; Engagement and training - the topic is constantly addressed and updated with senior management, and employees receive training on the Compliance Program. • Management and approval of third parties - all third parties that register on the JSL database are subject to consultations such as analysis of the regularity of the CNPJ, presence on slave labor lists and lists of bodies, entities and regulators (CEIS, CNEP, CEPIM etc.). JSL applies customized approval for third parties considered critical, with the evaluation of documents and additional consultations, as well as the signature of a declaration of conformity by the partners. 22
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